| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2018-10-17 |
详情>>
内部人交易：
Bailey Roger A等共交易15笔
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| 2018-08-03 |
股东大会：
将于2018-09-06召开股东大会
会议内容 ▼▲
- 1. To consider and vote on a proposal to adopt the Agreement and Plan of Merger (as it may be amended from time to time, referred to as the “Merger Agreement”), dated June 24, 2018, by and among Xerium, Andritz AG and XYZ Merger Sub, Inc., and approve the transactions contemplated thereby, including the merger of XYZ Merger Sub, Inc. with and into Xerium, with Xerium continuing as the surviving corporation and an indirect wholly owned subsidiary of Andritz AG (referred to as the “Merger”);
2. To consider and vote on a proposal to approve the adjournment of the special meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve the proposal to adopt the Merger Agreement and approve the transactions contemplated thereby, including the Merger, at the time of the special meeting;
3. To consider and vote upon a proposal to approve, by a non-binding advisory vote, the compensation arrangements disclosed in the accompanying proxy statement that may be payable to Xerium’s named executive officers in connection with the completion of the Merger.
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| 2018-07-26 |
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股本变动：
变动后总股本1642.76万股
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| 2018-07-26 |
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业绩披露：
2018年中报每股收益-0.13美元,归母净利润-211.3万美元,同比去年增长66.16%
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| 2018-04-30 |
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业绩披露：
2018年一季报每股收益0.14美元,归母净利润223.10万美元,同比去年增长178.72%
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| 2018-02-28 |
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业绩披露：
2017年年报每股收益-0.9美元,归母净利润-1464.6万美元,同比去年增长32.25%
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| 2018-02-28 |
详情>>
业绩披露：
2015年年报每股收益-0.28美元,归母净利润-438万美元,同比去年增长40.67%
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| 2017-10-30 |
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业绩披露：
2017年三季报(累计)每股收益-0.31美元,归母净利润-509.6万美元,同比去年增长59.79%
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| 2017-07-31 |
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业绩披露：
2017年中报每股收益-0.39美元,归母净利润-624.5万美元,同比去年增长-1039.1%
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| 2017-05-03 |
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业绩披露：
2017年一季报每股收益-0.18美元,归母净利润-283.4万美元,同比去年增长-96.12%
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| 2017-05-03 |
详情>>
业绩披露：
2016年一季报每股收益-0.09美元,归母净利润-144.5万美元,同比去年增长-183.38%
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| 2017-05-01 |
股东大会：
将于2017-06-15召开股东大会
会议内容 ▼▲
- 1. To elect eight directors.
2. To ratify the appointment of Ernst & Young LLP as Xerium Technologies, Inc.’s independent registered public accounting firm.
3. To hold an advisory vote to approve executive compensation.
4. To hold an advisory vote on the frequency of future advisory votes on executive compensation.
5. To transact such other business as may properly come before the meeting and any adjournment or postponement of the meeting.
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| 2017-03-01 |
详情>>
业绩披露：
2016年年报每股收益-1.35美元,归母净利润-2161.8万美元,同比去年增长-393.56%
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| 2016-10-27 |
详情>>
业绩披露：
2016年三季报(累计)每股收益-0.79美元,归母净利润-1267.3万美元,同比去年增长-751.57%
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| 2016-08-02 |
详情>>
业绩披露：
2016年中报每股收益0.04美元,归母净利润66.50万美元,同比去年增长-35.5%
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| 2016-05-16 |
股东大会：
将于2016-06-16召开股东大会
会议内容 ▼▲
- 1.To elect seven directors.
2.To ratify the selection of Ernst & Young LLP as Xerium Technologies, Inc.'s independent registered public accounting firm.
3.To consider, if properly presented at the meeting, a stockholder proposal recommending the hiring of an investment banking firm to pursue a liquidity event for Xerium Technologies, Inc.
4.To transact such other business as may properly come before the meeting and any adjournment or postponement of the meeting.
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| 2015-07-23 |
股东大会：
将于2015-09-11召开股东大会
会议内容 ▼▲
- 1. To elect six directors.
2. To ratify the selection of Ernst & Young LLP as Xerium Technologies, Inc.'s independent registered public accounting firm.
3. To re-approve the material terms of the performance goals included in the 2010 Executive Incentive Plan.
4. To transact such other business as may properly come before the meeting and any adjournment or postponement of the meeting.
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| 2014-04-30 |
股东大会：
将于2014-06-12召开股东大会
会议内容 ▼▲
- 1. To elect seven directors.
2. To ratify the selection of Ernst & Young LLP as Xerium Technologies, Inc.'s independent registered public accounting firm.
3. To hold an advisory vote to approve executive compensation.
4. To transact such other business as may properly come before the meeting and any adjournment or postponement of the meeting.
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| 2013-04-29 |
股东大会：
将于2013-06-13召开股东大会
会议内容 ▼▲
- 1. To elect seven directors.
2. To approve Amendment No. 2 to the 2010 Equity Incentive Plan.
3. To ratify the selection of Ernst & Young LLP as Xerium Technologies, Inc.'s independent registered public accounting firm.
4. To transact such other business as may properly come before the meeting and any adjournment or postponement of the meeting.
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